WPSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/131 July 2013 | APPLICATION FOR STRIKING-OFF |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 12/03/1312 March 2013 | PREVEXT FROM 30/11/2012 TO 28/02/2013 |
| 05/03/135 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER BRYAN / 21/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER BRYAN / 21/11/2012 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O ADD-ITIONS ACCOUNTANCY SOLUTIONS 64 OKEHAMPTON CRESCENT MAPPERLEY PLAINS NOTTINGHAM NG3 5SE |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 06/03/126 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 31/07/1131 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER BRYAN / 31/07/2011 |
| 31/07/1131 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER BRYAN / 31/07/2011 |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER BRYAN / 30/12/2010 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE BRYAN |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER BRYAN / 30/12/2010 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER BRYAN / 30/12/2010 |
| 21/03/1121 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 16 VICARAGE ROAD AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4JD |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SARAH BRYAN / 24/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM 44 IMPERIAL COURT KINGS NORTON BUSINESS CENTRE PERSHORE ROAD SOUTH KINGS NORTON BIRMINGHAM B30 3ES |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 20 HAGLEY HALL MEWS HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 37-38 THE OLD WOODYARD HAGLEY HALL HAGLEY WORCESTERSHIRE DY9 9LQ |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: G OFFICE CHANGED 23/06/04 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED WASTE PER SE LIMITED CERTIFICATE ISSUED ON 10/10/03 |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: G OFFICE CHANGED 25/09/02 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | VARYING SHARE RIGHTS AND NAMES 08/09/00 |
| 21/09/0021 September 2000 | ADOPT ARTICLES 08/09/00 |
| 21/09/0021 September 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 21/09/0021 September 2000 | S-DIV 08/09/00 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED CHATEAU ABLIS LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | COMPANY NAME CHANGED INTERCEDE 1559 LIMITED CERTIFICATE ISSUED ON 07/06/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | Incorporation |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company